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Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow

Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
City	Moscow				[sources]
Full address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow				[sources]
Street address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2				[sources]
Last change	2023-11-02	Last processed	2025-10-22	First seen	2022-05-04

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Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a · addr-953821e9b38966c1d2c6c3209fd6814ad78e4825

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